Officer:
CARD Corporate Services Ltd.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vietnam Debt Fund SPC | Shareholder | - | - | 29-NOV-2007 | Cayman Islands | - | Paradise Papers |
| MMG Mincenco Holdings Limited | Shareholder | - | - | 13-JUL-2006 | Cayman Islands | - | Paradise Papers |
| Turbo Ventures Ltd. | Shareholder | - | - | 07-MAR-2005 | Cayman Islands | - | Paradise Papers |
| Vietnam Growth Fund Limited | Shareholder | - | - | 23-JUN-2004 | Cayman Islands | - | Paradise Papers |
| Wintech Corporation Ltd. | Secretary | 02-OCT-2004 | 02-APR-2013 | 27-JUN-2000 | Cayman Islands | - | Paradise Papers |
| Capital Advisory Services One | Shareholder | - | - | 03-OCT-2012 | Cayman Islands | - | Paradise Papers |
| Capital Advisory Services One | Secretary | 04-OCT-2012 | 17-SEP-2013 | 03-OCT-2012 | Cayman Islands | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.